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Coverage — measured
Sources fused
1
Ownership hops held
5

An absent edge means not yet observed — never does not exist.

Legal entityMedium

TAX & RESIDENCY (MALTA) SERVICES LTD.

TAX & RESIDENCY (MALTA) SERVICES LTD. — Maltese company (icij:icijol-55069130). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. Cited to 1…

ICIJ icijol-55069130Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • TAX & RESIDENCY (MALTA) SERVICES LTD.
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedVERIFIED

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on TAX & RESIDENCY (MALTA) SERVICES LTD. — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/02

Exposure snapshot

Contributing chain
2 flagged hopsVERIFIED

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns TAX & RESIDENCY (MALTA) SERVICES LTD.?
In the current sources, TAX & RESIDENCY (MALTA) SERVICES LTD. is connected to DION BORG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAX & RESIDENCY (MALTA) SERVICES LTD.'s risk level?
WhiteIntel flags TAX & RESIDENCY (MALTA) SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAX & RESIDENCY (MALTA) SERVICES LTD. appear across sources?
TAX & RESIDENCY (MALTA) SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.